MUMBAI : The city economic offences wing (EOW), probing the Rs 425 crore cheating case involving marketing firm, QNet, raided the firm's office in Bangalore and downed its shutters. Meanwhile, a bank account belonging to a PR firm which was dealing ... Times of India, 1 week ago
EOW books QNet directors under strict MPID Act - Mumbai Mirror, 1 day ago
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Mumbai,?Oct 30 (PTI) The economic offences wing (EOW) of the city police, probing the alleged Rs 425-crore fraud involving marketing firm QNet, has invoked stringent Maharashtra Protection Of Interest Of Depositors' (MPID) Act in the case, police ...Press Trust of India, 1 day ago SIT to be set up to expedite probe into QNet case Press Trust of India, 1 month ago Rs 425 crore scam: 'Ferreira & kin under lens' Times of India, 1 month ago 10-day PCR for fraudster Rajesh Joshi Times of India, 2 months ago
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The city economic offences wing (EOW) has invoked the stringent law, Maharashtra Protection Of Interest Of Depositors (MPID) Act against marketing firm, QNet and its accused.Times of India, 1 day ago
Production house Shree Ashtavinayak Cine Vision Ltd, which was already being investigated by the Economic Offences Wing (EOW) of the Mumbai Police Crime Branch for allegedly cheating shareholders, has now come under the scanner of the Enforcement ...Indian Express, 2 days ago EOW books cases of cheating and conspiracy The Hindu, 1 week ago
Actor Shilpa Shetty’s firm, Satyug Gold, has come under the city economic offences wing (EOW) scanner for its schemes of selling gold at discounts.Times of India, 4 days ago
Investment fraud: Economic Offences Wing arrests 2 more officials of Sowerable Jewellery Friday, 24 October 2014 - 6:35am IST | Agency: DNA Somendra Sharma The Economic Offences Wing (EOW) of city crime branch recently arrested two more top officials of a ...DNA, 1 week ago Gang of fraudsters busted in Goa NetIndia123.com, 1 month ago Duped investors shy of lodging complaints Times of India, 2 months ago
The economic offences wing of the Central Bureau of Investigation (CBI) has started examining the bank accounts of mine owners, ore exporters and transporters in the illegal mining case. The wing, headquartered in Chennai, has written to all public sector and ...Deccan Herald, 1 month ago CBI graft case on RAW officials Asian Age, 1 week ago CBI grills Pravat Tripathy yet again Business Standard India, 6 days ago 18 AT Agents Quizzed by CBI New Indian Express, 1 month ago
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The Economic Offences Wing (EOW) of the Thane city police booked owners of a fake firm which had allegedly issued fake bills to traders, who in turn got value added tax (VAT) benefits and thus cheated the Sales Tax department to the tune of Rs 2.62 ...Business Standard, 1 week ago Mumbai clerk held in fake medical bill refund scam DNA India, 1 month ago Rs 800 crore cheating case against film co d... Big News Network, 1 month ago Corporation duped of Rs 8.10 crore in FD fraud DNA, 2 months ago
CUTTACK: The Economic Offence Wing (EOW) of Crime Branch (CB) on Saturday arrested Uday Kumar Dalei, director of chit fund company Sai Pragati, which is accused of duping investors of crores of rupees. Dalei was nabbed from his native village ...Times of India, 5 days ago Ponzi Scam: Sai Pragati Group Director Arrested New Indian Express, 6 days ago Sai Pragati director arrested after absconding for several months Odisha Samaya, 6 days ago Media Owner, Ponzi Firm ex-Chief Held New Indian Express, 1 month ago
An assistant sub-inspector (ASI) and a head constable of economic offence (EO) wing of Ludhiana police commissionerate have been booked for allegedly extorting `2 lakh from an industrialist for helping him get back his jewellery that was confiscated ...Hindustan Times, 1 week ago Police official caught accepting bribe of Rs40,000 DNA India, 3 weeks ago Police sub-inspector held for accepting bribe of Rs 40,000 Asian Age, 3 weeks ago In Mumbai, cop arrested for accepting Rs 40,000 bribe Times of India, 3 weeks ago
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